BNB Plus stockholders approve increase in authorized shares to 500M and amend equity plan

BNB PLUS CORP.

Proposal to authorize exercisability of pre-funded warrants and issuance of underlying common stock passed with 1,642,390 votes for.
Amendment to Certificate of Incorporation increasing authorized common stock from 200M to 500M approved (1,971,926 for).
Amendment to 2020 Equity Incentive Plan to reserve an additional 5,000,000 shares approved (1,613,405 for).
All three proposals passed at special meeting on December 12, 2025; broker non-votes were present on two proposals.

item 5.07

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